| EABIDW: pap: 11/12/42

OF INVESTIaaTig EAT OF iusy

+ Pye ds Se Nets

wet “e aoa

“a

Pe ql Bureau of rus ~ ‘'nited States Department of Justice

‘ tos Angeles, 13, California August 23, 1943

“Director, FBI Fo. 2 Re: JEAN PAUL GETTY, Wea. SECURITY MATTERS - G (Bureau File #100~1202) © Dear Sir: ; | a | | AG I wish to advise that the Subject is presently residing at 270-Ocean Front, Santa Monica, California. ‘The Custodial Detention records of this office have been corrected to reflect the new residence address. ee 5 : f ai, we Very 2 y yours, EI ae pS RB tee. 12 ee R. B. HOOD SAC DEN: cvb

65-2176

UNCLASSIFIED i.

HEREIN IS UNCLAS : DATE _U. 7-52 BY_ot gets)

Sense =

cas

ad

Cook me aot

OFF ICE. OF THE A TTORNEY GENERAL

‘WASHINGTON, D. &,

ee ea at ee duly 16, 1943

MEMORANDUM FOR COX,” ASSISTANT ATTORNEY: GENERAL . AND ~ "J. EDGAR HOOVER, DIRECTOR FEDERAL BUREAU OF INVESTIGATION

HUGH B

memorandum to me dated June 26, Svélopment, and meaning of the Special the danger’ classifications that were made as a pene of

I refer to i943, which revié Case work and of that work.

After full re-considerat ion.of these individual danger elassificas: tions, I am satisfied that they: serve no useful purpose. The detention of igen enemies is being dealt ‘with under the pr rocedures established by the Alien Enemy Control: Unit: - The Special Case procedure has been. found to be valueless and is not used in that connection. There is no | statutory authorization or other present justification for keeping a “custodial detention" list of citizens. The Department fulfills its proper functions by investigating the activities of persons who may have

O°

“DATE -7

violated the law. as to dangerousn

Apart from ac eae @ purpose

2 epptied to were defec

ry BE pete

ck My gt ree me, are - oS wo aD

mo 8 & goo 3

4 &

oO WU 2

fete gob

oe at ct

For She for

eag classification ‘system was a mi ye

future. Accordi sh Side pe. re

ALL 1

HEREIN IS Ul CLASS! FIED.

alt

valid determin ie Q i ene ee 20ut reference to tim stances, is s impractical, unw wi

It is not aided in this work by classifying persons

ess.- ire

ee

that The evidence used

these gerieral ‘considerations, it is now clear to me lon system is inherenti unreliable.

of making the -classifications Was inadequate; the stand-—

the evidence, for: the purpose of making the classifica- tive: and finally, the notion that it is possible te nation as_ w dangerous a person. is in the ab- e, environment, and other relevant se, and dangerous. 7

t the adoption a should be rectified for the _ ifications heretofore made dangerousness or as a

egoing r

ngly, I di.

egarded as

cond OS

io)

. . * . determination of fact im any sense. In. the future, they should not be used for any purpose whatsoever. Questions raised as to. the status or activities of a particular person should be dis- posed of by consideration of all available information, but without reference to any classification heretofore made.

A copy of this memorandum should be ‘placed in the file of each person eho has hitherto been given a classification. In

addition, each card upon which a classification appears should be

stamped with the “following language:

“THIS CLASSIFICATION IS UNRELIABLE. IT Is | HEREBY CANCELLED, AND SHOULD NOT BE USED AS A DETERMINATION OF DANGEROUSNESS OR OF ANY OTHER FACT. (SEE MEMORANDUM OF JULY 16, 1943 FROM THE ATTORNEY GENERAL TO HUGH B.

. COX AND J. EDGAR HOOVER).

Attorney General

GETTY, BL peo

aie rere Front, } that eae e peveteoa re ce y i

ALL INFORMATION CONTAINED HEREIN 1S UNCLASSIFIED

L ho" pare oye BY SP/

| " GoNPZDeWEEAL, : .|. REGISTERED’ MAIL , RETURN RECEIPT -REQU ESTED

gent-in' Charge c os Catiformia . .

i Agim a bak pg: JEAN PAUL GETTY = ay eB ye 8 seetiatry maine 7

“Dear Sir:

oo age

“Tere. 18;, enclosed herewith a photestatic copy of

an. additic on to” the: Seeahity Index card 0) 5 a relating to. Subject. -This addition ie ts

_ to be attached to the “photostatic. copy J, Of the Security. Index. card ee Seay. in re Our possession, ‘

Sey revised Security Index card relating #ROFR °,t0 Bubject to be substituted for the wt es photostatic copy of. the. Sécurity ‘Index: ADTESEY eS

card presently in your possession see : shoald be Gost gee: —

Vor oe yours;

: Sree pee ea tS). ero ree ae oad ‘< 3 se - NOT po 5 PbeacaTONS SECTION a, John, Edgar Hoover 33 SP 24 eas o hee AY LED. 6 Director

. Glavin . Ladar'

ae rye 2 i > our. bmn PRREGAT BUREAU oF ott oN ae on oF justice) |

ee ; % = e £ ¥ S e a i - 2 4 . é ® i ee oe 8 + : a a 3 s ree we & % | r ~ :

ee ne * 2

& CHANGI a

(Joo eee, ;

ae aa * : 2 :

eee fot ee oe “Speman wet

J apprehended ae the’ ‘Prove t t Mayghate t: ech Sn'parelal“an oe Masten

"SpoRane A ‘€

ton; on. February 24, 945

rmy :and’ Air Cadet uniform, after: having

ride ye san Army’ Transport — in whe: name. Als@..found ‘on his person. at.t

sade aa waited "by th

tate Parole. Offi “© ‘authorized ‘and: filed at Spokane | for ille and ‘impersonation of .a soldier on’ March-

1945, as a Féderal juvenile: Melingeens ‘heiwac arraigned at Spokane, Washington, .’b ch.

efore. Judge Lewis”B.. chwel lenb: ve a te a oe nae fy plea. of ey

ay:18,

Honorable pe * Kenneth; O'Donnell: : occa foe ene he

Ly Dee pa

EPs : ie 5 Ree ae eee "By eee dated: Sefrenhes 21, 1961, you were’ furnished: the results of FBI file reviews concerning five” of the nine individuals on whom you. requested name: checks” by letter dated September 15,° 1961. "File reviews have now been completed ‘concerning ‘the remaining four «> =. -: dadividuals, the results| of which are set forth, below

ae ' No. investigation has becn monducted | ‘by this’: Bureau ‘and. no info . to. . your Tequesy was i. .

Memoranda axe a

— Mr, _ Jean Pau ‘Get

fe ¢ NOT’ RECORDED. 7 ? . _ At ay :

Bek aceIAb(o re f oalae = files: contait haaiswliltioes [~~ }has Eee eviendiy=

Agee - with alleged. oes s Avg panei eduals andfront groups and = eT Au Meportedly atte “ot the Bed “So ee. in honor. of. the: 27th anniver- Coun Jot the establishment. o a Goyernnent, | Other references. DeLoach. aes he has engaged. ‘d. ese preg ea ates ‘activities. He is: eee eee sgtlly | known to and ia ¥ auded the Director in speeches, He has. pie Bi ted a cooperative gery Ee tovanatehe - Bureau and his studio

selva = ced “The FBI Story. * Lat vier the above, it is not believed» howe 7 pertinent to. furnish 0 Dorit Phat oui of old allegations regarding

eee his aller ged friendliness, to s subversive: individuals «and SroUups. s eee).

Gandy aia 9 J MAIL ROOML: TELETYPE UNIT L_]

a) G. ‘0et 2... 196). oe

oALL! Typormatrow CONTAINED, a HERE = UNCLASSIFIED C00. DATE -1¢6-2007 BY AUC 50324 ERB YRS / Ye

‘

2 August 24, 1966 err a ¥ LIAISON - fh r nfl | Honorable Marvin Watson Ee 7 ge os : .. Special Assistant to the. President _ oY Po ‘The White House 70 pt es oe Washington, D. Ce | Bo ER Pees a oo "Reference is made to > the name check 1 requests from: BPG . no “Mrs. M ildred Stegall. - 7 | PTE 3 © i

~” co

— ss phe central files of the FBI contain no pertinent’ - aerogatony t information identifiable with the following individuals: - out

- eR

t

eq -

Be Ad

onteman rum G2 5

MUON 9 i avay-q,"

a) Po The fingerprint files of the PRI {dentification Divi sion : ‘contain no arrest data identifiable with the above individuals based 9.2 “upon background information submitted inc % -ction,with these hatng yo chet requests. co By = pais EX. 103 RFC: 16 © NOT RECORDED

Attached are separate enol? Bales the

oe,

: 1, ~ Mie DeLoach (sent direct) = Enclosures. oe L ~ Mr. Gale - Enclosures . _t- ~ Mr.. Rosen - "Enclosures :

“nessun sioneanteis

Sette ean Hhenn he wn at 4 Mat it

8 sa Wait al td bball MBbatades cbt ca eibobedlornannebaccnbens daclaclain te deel Sd. lit had na nt ain ed al eon Saad ive ay . ; / / oo. ‘ sents hai bed ote asad inate esas thal fo eke

aye 4 oom Le ec rey

SM ARG ON BIE ee ROR A ei mt > * 4 yh ste eh aa SAE NE to eS A Ae MF

wey sty me : Pro vs ao J : RES Soe > he f Nant! . ce 2 e SS OM me ah Ty manger PKS eh eerie se eo he a» :

aan tudes S 5

vee

Deg er

ene “ Ss ethgets B8her Saan * ai chad + aot LS Sais ch oes , * ’ Mone

. sa Takeo Fame Sweied here matte Bae oA

Be

‘Marvin Watson

‘

Pee atye ga ®

yp gatnntinn We 88 elrourts at y

e, “ sites ‘ . goad “oe

ts trope tar heme Oat ES ots de po ABB ose ey RIN Re kee eh pe Maat

* . . 8

Enclosures (22)

i Honorable

> F nstgy abet ha eo : Boos Foatge hae San ana fe er town Maver

pe AAGwie IS ae

SSIFIED BY AUC 60324/BAW/RS/ bc 7-16-2007 ow Le

‘Jean: Paul Getty » was. s investigated t byt the FBI from Okla oo

1940 to 1943 in view of allegations that he was outspoken in support [¢'7/

_. of Germany and Nazi ideology, highly approved of the ettectiveness - at a _ of the Nazi system, had been in Germany several | es .- and was closely associated with Hitler,

Be, » -It was algo reported that he had a common-law wit hild Fen tn wt - Germany. Other allegations regarding Mr.. Getty were made to the.

effect that he was selling oil to the Axis Powers; had in his employ |

‘..*. former members of German Ar ntelligence Units; '. and was closely associated wi a German espionage —

agent then in Mexico, as well as with Mexican government officials, : “a te

. ~The investigation did not develop sufficient evidence to warrant |

- ‘prosecution in this matter under espionage statutes and in an .; te eos 7

interview with Jean Paul Getty by Agents of this Bureau he denied —

mo

. espionage activities. (100- 1202-27; 100-1202-48).

any allegations which would tend to show that he was engaged in |

‘Jean Paul Getty was. ‘involved in the paternity si suit.

- of. Joan Bet in 1943 and.1944, in which Joan Berry alleged

_ Charles Spencer. Chaplin was the father of her child. It was. brought,

ss Out during this suit that Jean Paul Getty. had been intimate with ' ~ Joan Berry and might possibly be the father of her child: This suit,

_ was settled by the defendant, Chaplin, © - ~ (31- -68496)

Our files further. reveal that Mr. ‘Getty has been

i <otstoicnia in his relations with the opposite sex, has been married — nO

— aliases, inasmuch as he was using a forged tha te tha] ras born in

on several occasions, and has been reported as a character who sends -

- personal gifts and pays foreign and American‘girls who have extended | . bim various favors in his travels throughout the world, - (100-1202- 49) - oo as

“Tn 1945 the FBI investigate d

= "NOTE: Per request of Mrs. Mildred Stegall, White House Staff. — MAJ: jer (8). Ege) /00 “102 - 5S

rR. Mait/ Rodi (Co TELETYPE econ.

ee 2 po on February 24, 1945, dressed in partial Army and Air Cadet

_ delinquent he was arr

cane Air Technical Service Comimand, ‘Stato. of Washington, uniform, after having attempted to obtain a ride on an ae Transport

- in the name of Private - Also found on. his. p time were forged military passes in the name ¢ << . and‘a portion of travel orders of Privatd ss —sidY:«de as -» @ runaway from Los Angeles, California, at that time and was wanted . =~ by the State Parole Officer. A complaint. was authorized and filed: _ aus at Spokane for illegal wearing of the uniform and impersonation ofa

soldier on March 3, 1945. On May 18; 1945, as a Federal juvenile © ed at Spokane, Washington, before

at which time he entered a plea of.

0 Serve a term of two years in an .

a ‘institution later designated as the Industrial ae ecipah, at -. Ogden, Utah.

On October 12, 1963, —— ere a wrote that President Kennedy confided to intimates € intended to "crack down" on J. Paul Getty and another by

introducing new regulations to deprive them of income from their - hey oil holdings by changing the oil depletion allowance rules, It was

- further alleged that Getty and the other individual had been avoiding -

payment of all of their income tax due and that Mr. Kennedy had said —

.. that the two individuals were using money they obtained from their. _ oil interests to subsidize extreme right-wing propaganda. It was alleged 4 .. that two Senators had been investigating the tax-avoiding achemes: Gh 24.

. Getty and the other individual. _ (62- 109060- 3083 pg. 584) ie

eee “FBI files cantata no’ additional pertinent BSE maeL In bee vo | oe concerning, Jean Paul Getty. eam

‘The fingerprint files of the Ydentification Division of

the FBI ae no arrest data identifiable with captioned individual '. based upon background information submitted in connection with -

ey name y chek pemuets: : a a ao

‘nae Se

Smet Sin enka en eer co

4-22 (Rev, | 1-22- 60) _ ~ ~ Federal Bureau of Inyestigatjon

- . Records Brancggg’. ALL INFORMATION CONTAINED @ ok

HEREIN 15 UNCLASSIFIED - oo 1d

| Name Searching Uni it - ‘Room 6527 0 PS Lowy Setvice Unity Room 6524

[___] Forward to Fil

_ Attentio

ii Return t

Ext.

Room

Type of References Requested: [| Regular Request (Analytical kehrch) _...t Al References (Sufbersives SAonsubversive) [| Subversivd References oftty a [| Nonsubvefsive | l ideo ods Sng

fequested:

tricted to Local lity qos | eet Name Onis (On, the? NOSE ay TG Ld] Bdildup Variations

AKA Ghe cum O49 godly

Q a Kp 7 (a Subject pet Meee ee “ng Birthdate & Place . z Y - £7: a “MLA

Address a5 = fps?

Localities hibe gf ORD Searcher

-R Lbs) Date NT. Initials

Prod. he Poe - +s FILE NUMBER SERIAL.

PT | 60-592;

a Z See Keg fe Te (16% MD | bs "92tE Ae. a 6 £33 a

o

a 4 SF sid 2 “ : 4-22ig ie. wl -1 7-59) a 4 ‘ :

eo

NUMEROUS REFER Ses | aor SEARCH aft 8 yr BI066

Saas, ae age Room a “seardh R Oe nee ss ee Date 26 Tah

miainen ea

ER are Reet eee

oo “JUL 819661 _

- ALL INFORMATION CONTAINED — ae . HERQ@N IS UNCLASSIFIED XN oo } ‘ , Da 7-16-2007 BY auc 60324/BMIYRSY Lac

NAME cHEtK

PO ont direct)

BN Yoo 1 oy

re “ 1 - Dick Young - Enc.

March 9, 1973

BY LIAISON

Honorable Alexander P. Butterfield Deputy Assistant to the President | The White House

Washington, D. C.

Dear Mr. Butterfield:

is made to your name check requests concerning and some other individuals.

Attached are separate memoranda concerning the following individuais.

ag ee, Seed ? webb’ » ~~ Ye? « Patrick Grav,/IIL G Acting Director

Enclosures (13)

cw ” : , 2 eine : CO - (Dok 2 Nj 2 Se yt = POP-SEERET } wnonr& Ab BOORDED Ouir 9 “ : 18 war 16 : of wy foe : 1973 2 iC AL a, Soe Le yO eg G for noom C88? receryer er 09 / a CF

5) & MAR 98 1072

ie. Conrad o Me. Gathardé and the | _ - > Me eakins YOUNG was apprehended by the Provost Marshal at Spokane Air “abite, eeeehnieal ervice command, State of Washington, on February 24,

. Mp. Sayers

~ Meson World. (100-1202- -49)

DECLASSIFIED BY AUC (60324 /BAW/RS/Lbe ON. OF-16-2007

“5. March 9, 1973 0 >.

6b wie. vac . _ . “ s fae nd ae f - Te Paun CErry eT

Po. te ~

se “captioned individual, ‘who you. advised resides at

179 5 pacific Coast. H: Malibu,.Galifornia, has been the | _ subject of various. 24 b 1940 under his full

the FBI since (fa ft fF xe

: - From 1940 to 1943, ‘an "investigation of Mr. Getty was conducted by the PBI in. view of allegations that he was outspoken . '.in support of Germany and Nazi. ideology, “highly approved of the ©“ - ‘effectiveness of the Nazi system, and had been in ae ‘times each. year. for close association with een in Germanusevera} It was reported that he had a common-law wife and. a chi en in Germany. Other allegations regarding Mr. Getty . _- aineluded his selling. oil to the Axis Powers; had former members - . of the German Army, Navy, and Intelligence Units in his employ; a _- cand was closely associated. vith[ da a German espionage agent then in Mexico. The investigation, Coupled with his denials,

.. | @id not develop sufficient evidence to warrant prosecution in this (WU). matter ‘under espionage statutes()(100- 1202~ ~55)° oo

vo Jean Paul Getty was involved in the paternity. suit’ of ae _ Joan Berry in 1943 and 1944 in which she alleged that film star _ .. Charles Spencer Chaplin was the father of. her. child. It was ee _ brought out during this suit that Jean Paul Getty had- been intimate : -with Joan Berry and might possibly be the: father of her child.. The = suit was, settled. by the defendént Chaplin. (31- 68496) _

“our files “further reveal that Mr. Getty has been

-omiscuous in his relations with the oepposit te sex, has been

fsarried on several occasions, and has been reported as sending personal gifts and money to foreign and American girls who have | extended him various personal favors in. + his travels: throughout the

Be. Bake cen! / : - to gum tn 1945, the FBI investigated[————— born in - : When aged|__} the

. ‘Thompson ie Walters “NOTE: . Per. request ‘of Alexarider P, Butterfield, deputy Assistant Tle Bam to the Presddent. -. oe 4 ‘ os Lo Me SmacelSETH" Y SCL nt ope ov

faa, (a2 ry i 4 ‘

TELETYPE unit (—] ‘ENCTOSIRE ESE

8; after having. rie. on ‘an. "AER tranaperty inthe: name. Of

. : ao B. runaway - ‘atthe. ‘time, ‘being. wan bed by» ‘thet nalifornia. ‘State ‘Parole Oeetcer 8 Federal complaint was: : (authorized and filed at. Spokane’ on’ ‘March

a t: Ss On. May. 1 "1945, as "a. Fedé¥al- ‘juvenile ‘delinguent he* was” orraigned sand , . ‘entered’ a plea “of. guilty before. being- ‘sentenced. ‘to-. serve a” “term of | two years’ in an institution: Tater designated. as. the - Industrial’ Training “school. at “Ogden, ‘Utah. 4 0 QL) a :

: wrote, “néwspaper: ‘articl that. President- ‘Kennedy. had confided ‘to: * << “intimates: ‘that.he! intended to,"erack down"*on J; Paul- Gétty and vanother. .person “by. introducing new ‘régulations sto. deprive” them of /> °° “income. from: their “holdings: by’. changing. the of ‘depletion’ allowance» vr Et. was" further” alleged in’ the: ‘column | that’ Getty and: the ae

dividual . had been_ avoiding’ payment *of- all. of. their, income °, “tax, due “and ‘that ‘Mr ~ Kennedy. had ‘said the, two individuals ere = using: money « they obtained ‘from. their’ oil - -interest to subsidize. extreme » oxightewing propaganda. - It was, valleged, ‘tha: two ‘Senators. had. bee

~investigating: ‘the tax-avoiding. schemes * (Of. ‘Getty ‘and ‘the. othe (627109060308 3p6584)

. entr 1eiles ‘of ‘the: “PBI, including the. “£4. le ao ‘Identification Division, ‘contain, no additional’ pertinent: information | ‘concerning: ‘captioned’ individual. 1 ased “upon background -in submitted in: ‘connection. with: ‘this. name. ‘checkyrequest s.

a | ‘ ’ . aoe pee vs ee 4 . . : * Maal Whe iM Ae fy . " ° | L ¢ g : } § bes og : . fo] ‘ bo : ws we Abe : ‘ rhe ‘ { Moore am 4 a ; a : / ag A - : 2 t f ~ § # ar on i . : : : ye ¥ f° ¢ i . a * cf. i ty ahi: : Z : bil Sy PGE ae: . . t . ~ eS ene i : : - . : a f : CATR Me TENET 6-28-69 KSP Be oo ., yg

“LOUIS (62-0)

a ee rant there Vere aye

Be HEREIN I UNGLASSIE = i aE an BY a

RESIDING Inf] ADDR ESS UNKNOWN. SUBJECT Is Cd

On,

HAIR, [J eves, Aue ‘OHOLIC, AND FORME En eP MEMBER.»

: Oo , Sz. Leos, Miss ou RE SUBuECT TELEPHONICALLY CONTACTED: RELATIVES IN Ske ae

OnIGINAL FILED “ins ha - fe $867 ~ / Qa a vo

i iy PAST FEW DAYS ANNOUNCING THAT HE WAS GOING To KILL Hele

HUNT, DALLA MELLIONAIRE, AND Je pau Berry, WHEREABOUTS

Lu ink WOwa, ,ep THEN commrt SUICIDE. INFORMA HT BELIVES SUBJECT

iS NEAR MENTAL CASE AND CAPABLE OF VIOLENCE. a

ENGINEER AND LIVING-IN C OMMON LAW

HE UNKNOWN WOMAN ufo | oo

ShATTLE AND DALLAS ALERT LOCAL + POLICE, | FOR APP

Ea. ie a ene , No tis Da os 192 ube 33 988

4-220 (Rev. 4117-59), . o ao pen, NUMEROUS oe on . com “SBARCH SLIP : “Room aa oe) Searcher: oa nitial i

2° SERIAL (20

aie 3, “4808 | NE [10S MoS aG-Ho e336 2h yerws MT | ND [e- 49887_ (ood) ng S ble OP bY nc, Seon yo To. “ Re S370. a ee <5 Gud). Cae ere Ie 2. fale: 26S

‘DATE TE. a7 7-18: ~ao 107 OY- AUC 60 (BAW SRS / Lbe

ge

bgt

ALL INFORMATION CONTAINED 422 (Rev. 1. Re TS UNCLASSIFIED

. . LB ure aoa a 4/PAW/ES /Lbe 7 Records “Bran

a, 19 Eo Name Searching Unit - Room 6527 CJ Service Unit - Room 6524 L_] Forward to File Review _ [al A Attention — ~ -f Return to ae Supervisor . Room Ext.

Type of Referénces Requested: . se ecaulat Request (Analytical Search) Lo TAI References (Subversive & rary” I Cah : , Li Subversive References EB 2 w._..| Nonsubversive Referen nly ae " ~ agi Main References Only ee ae Be (fA fs Type of Search Requested: . | i Restricted to Locality of. LJ Exact Name Only (On the Nose) co Buildup Variations

Searcher

Initials 24dy

FILE NUMBER SERIAL. -

& vam 62-4513 9-1/7, aU A 2 V6 & bees

Z ? 9o30°h t .

__ eet

FT Wah

U.S. Department of Justice

Federal Bureau of Investigation

Washington, D.C. 20535

April 24, 2008

MR RALPH A FRAMMOLINO APARTMENT 2

33 NORTH EL MOLINO AVENUE PASADENA, CA 97104

Subject: GETTY, J PAUL FOIPA No. 1075107

Dear Mr. Frammolino:

The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA), Title 5, United States Code, Section 552/552a. Deletions have been made to protect information which is exempt from disclosure, with the appropriate exemptions noted on the page next to the excision. In addition, a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed Form OPCA- 16a:

Section 552 Section 552a

&(b)(1) C(b){(7)(A) O(d)(5) &(b)(2) O(b)(7)(B) Oye) BOC) (8 Ji Geese ali ee ee (b)(7){C) O(k)(1)

f(b)(7)(D) &(k)(2)

(b)(7)(E) G(k)(3) eter een B(b\(7(F) A(k)(4) &(b)(4) (b)(8) O(k)(5) &(b)(5) O(b)(9) C(k)(5) (b)(6) A(kK)(7)

203 pages were reviewed and 186 pages are being released.

@ Document(s) were located which originated with, or contained information concerning other Government agency(ies) [OGA]. This information has been:

% referred to the OGA for review and direct response to you.

writing to the Director, Office of Information and Privacy, U.S. Department of Justice, 1425

New York Ave., NW, Suite 11050, Washington, D.C. 20520-0001 within sixty days from the

date of this letter, The envelope and the letter should be clearly marked “Freedom of Information Appeal” or “information Appeal.” Please cite the FOIPA number assigned to your request so that it may be easily identified.

Enclosures

©) The enclosed material is from the main investigative file(s} in which the subject(s) of your request was the focus of the investigation. Our search located additional references, in files relating to other individuals, or matters, which may or may not be about your subject(s). Our experience has shown, when ident, references usually contain information similar to the information processed in the main file(s). Because of our significant backlog, we have given priority to processing only the main investigative file(s). if you want the references, you must submit a separate request for them in writing, and they will be reviewed at a later date, as time and resources permit.

&: See additional information which follows.

Sincerely yours, y

David M. Hardy

Section Chief

Record/Information Dissemination Section

Records Management Division

(d5)

Me)

(KG)

EXPLANATION OF EXEMPTIONS

SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 5

authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign are in fact properly classified to such Executive order,

pecificall,

ed from disclosure by statute (other than section 5426 of this title), provided that such statute(A uires that the pce from the public in such a manner as to leave no discretion on issue, or (B) establishes particular cri viteria fo

efers to particular types of matters to be withheld, nd commercial or financial information obtained from a person and privileged or confidential;

ich would not be available by law to a party other than an agency in Htgation

inter-agency or intra-agency memorandums or letters w with the agency.

personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy:

records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ( A ) could be reasonably be expected to interfere with enforcement proceedings. ( B ) would deprive a person

of a right to a fair trial or an impartial adjudication, ( C ) could be reasonably expected to constitute an unwarranted invasion of personal privacy, ( D ) could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F }) could reasonably be expected to endanger the life or physical safety of any individual,

contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions, or

geological and geophysical information and data, including maps, concerning wells. SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a

information compiled in reasonable anticipation of a civil action proceeding;

material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or apprehend criminals;

information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy, for example, information involving intelligence sources or methods;

ai compiles fe for law "enforcement purposes, other than criminal, which did not result in loss of a right, benefit or ify 2 2 who furnished information pursuant to a promise that his/her identity

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, or qualifications for Federal civilian i the identity of the person who furnis

ualifieations for or promotion in Federal Government service the

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FEDERAL BUREAU OF INVESTIGATION

FOIPA

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